Epstein File EFTA01753165: JP Morgan and Bear Stearns (DS10)

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Epstein File EFTA01753165: JP Morgan and Bear Stearns (DS10)

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This document is correspondence dated January 16, 2014, from Harry Beller to Jeffrey Epstein regarding account closures at JP Morgan, which held former Bear Stearns accounts. The email references letters from JP Morgan requesting closure of accounts held under the names Butterfly Trust ($8,044), Enhanced Education ($3,016,809), and Jeffrey Epstein ($667,043 plus 1 share of Aurico), and discusses transferring the entire account to Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

transfer of your entire account to Deutche Bank Harry yes On Thu, Jan 16, 2014 at 12:20 PM, Harry Beller wrote: Jeffrey Please see attached letters from **JP**

Excerpt 2

**Morgan** requesting that we close the accounts held at JPM (old Bear Stearns accounts) held by Ted Serure: Butterfly Trust- $8,044 cash Enhanced Education

Excerpt 3

Jan 16, 2014 at 12:20 PM, Harry Beller wrote: Jeffrey Please see attached letters from JP Morgan requesting that we close the accounts held at JPM (old **Bear**